Julio De Cuba

Active Miami, FL Manager for International Financial Management Societas, LLC

Julio De Cuba Overview

Julio De Cuba has been associated with seven companies, according to public records. The companies were formed over a eight year period with the most recent being incorporated five years ago in March of 2019. Three of the companies are still active while the remaining four are now listed as inactive.

Background Report for Julio C. De Cuba


  • Includes Age, Location, Address History for Julio C. De Cuba
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Companies for Julio De Cuba

Name Status
Comercoin Global Bussines, LLC
Active
International Financial Management Societas, LLC
Active
Interfin Private Fund,LLC
Active
Monetta Global Capital, LLC
Inactive
Monetta Strategic Financial, LLC
Inactive
Lejaim Biomolecular Medspa,LLC
Inactive
Monetta Overseas Private Investment Fund, Inc.
Inactive

Connections for Julio De Cuba

A connection is made when two people are officers, directors, or otherwise associated with the same company. Julio has nine known connections and has the most companies in common with Jorge Braceras.
4
Pablo A. De Cuba
Pablo A. De Cuba has the following companies in common with Julio De Cuba
Name Status
I----------------------------------------------C
Inactive
C----------------------------C
Inactive
M------------------------------C
Inactive
M--------------------------------------------.
Inactive
2
Ana L. Fernandez
Ana L. Fernandez has the following companies in common with Julio De Cuba
Name Status
M------------------------------C
Inactive
M--------------------------------------------.
Inactive
1
Jorge A. Braceras
Jorge A. Braceras has the following companies in common with Julio De Cuba
Name Status
C----------------------------C
Active
1
Adrian D. Aranda
Adrian D. Aranda has the following companies in common with Julio De Cuba
Name Status
L----------------------------C
Inactive
1
Erick Castao
Erick Castao has the following companies in common with Julio De Cuba
Name Status
M--------------------------------------------.
Inactive
1
Nicolas J. Gutierrez
Nicolas J. Gutierrez has the following companies in common with Julio De Cuba
Name Status
M--------------------------------------------.
Inactive
1
Braceras Jorge
Braceras Jorge has the following companies in common with Julio De Cuba
Name Status
M--------------------------------------------.
Inactive
1
Jose R. Lemus
Jose R. Lemus has the following companies in common with Julio De Cuba
Name Status
M-------------------------C
Inactive
1
Oscar Piloto
Oscar Piloto has the following companies in common with Julio De Cuba
Name Status
M-------------------------C
Inactive

Known Addresses for Julio De Cuba

2423 SW 147th Ave Miami, FL 33185 9560 SW 107th Ave Miami, FL 33176 3141 SW 139th Ave Miami, FL 33175 12731 SW 136th St Miami, FL 33186

Source

Florida Department of State
Data last refreshed on Saturday, April 6, 2024

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